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Hydrock MRB Limited

Adresa
Unit 1 First Floor
Waterside
Old Boston Road
Wetherby
LS22 5NB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
24. únor 2020
End of VAT Registration
6. duben 2022
Company Register Address Over Court Barns Over Lane
Bristol
BS32 4DF
Company No. 07170381 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)71129 Other engineering activities
Company Register Statusactive
Previous Names
  • MRB Consultant Engineers Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Hydrock Holdings Limited Status: Active Notified: 23/10/2019 Companies House Number: 11000495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Blanchard, John David Status: Ceased Notified: 12/01/2017 Ceased: 23/10/2019 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Mcelwee, John Denby Status: Ceased Notified: 12/01/2017 Ceased: 23/10/2019 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Roberts, Mark John Status: Ceased Notified: 12/01/2017 Ceased: 23/10/2019 Date of Birth: 09/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Hall-Sturt, Victoria Jayne High Wycombe, England Status: Active Notified: 30/04/2024 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Michael, Michael Yiannis Almondsbury, Bristol, England Status: Active Notified: 23/10/2019 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Michael, Michael Yiannis Almondsbury, Bristol, England Status: Active Notified: 23/10/2019 Role: Secretary